Peter Kuzmenko

Peter J Kuzmenko Consolidi

L*****@yahoo.com — (203) 879-****

***** Klan Dr, Wolcott, CT

Peter P Kuzmenko

P*****@hotmail.com — (916) 446-****

***** Casilada Way, Sacramento, CA

Peter P Kuzmenko

(206) 293-****

***** 34th Pl S, Kent, WA

Ask Sacto 911 crime Q&A: When is trial in mortgage fraud case involving members of Sacramento’s Slavic...

Sacramento Bee - Tue, 06 Jan 2015

Loomis man sentenced to prison for role in tax fraud scheme

Peter Kuzmenko, 38, was sentenced Friday by U.S. District Judge Garland E. Burrell Jr. and also ordered to pay $573,332 in restitution to ...

UNITED STATES v. PALAMARCHUK (2019) | FindLaw

Olga Palamarchuk, Peter Kuzmenko, Pytor Bondaruk, and Vera Zhiry appeal their jury convictions for conspiracy to commit mail fraud (all Appellants), false ...

Guilty Verdicts on All Counts in Mortgage Fraud Scheme ... - FBI

In February, Peter Kuzmenko was found guilty in a separate mortgage fraud scheme in this district. (2:11-cr-210-JAM) He is currently in custody.

Company Snapshot PETER KUZMENKO - SAFER Web

... PETER KUZMENKO. DBA Name: PETER WAY EXPRESS. Physical Address: 921 CASILADA WAY SACRAMENTO, CA 95822. Phone: (916) 709-3225. Mailing Address: 921 CASILADA WAY

UNITED STATES v. KUZMENKO AKA (2019) | FindLaw

Nadia Kuzmenko, Peter Kuzmenko, Aaron New, and Edward Shevtsov appeal their jury convictions for mail fraud, wire fraud, money laundering, and ...

Peter Kuzmenko - ArtStation

Peter Kuzmenko. Pencils. Peter Kuzmenko. Pencils · Peter Kuzmenko. Clown. Peter Kuzmenko. Clown · Peter Kuzmenko. Doggie. Peter Kuzmenko. Doggie. Peter Kuzmenko.

Kuzmenko family members sentenced to lengthy prison terms

37-year-old Peter Kuzmenko was found guilty of money laundering and mail fraud after a long trial. He was sentenced to 19 years in prison.

Four Arrested On Bank Mail And Bank Fraud Scheme

Olga Palamarchuk, 41, of Rancho Cordova, Pyotr Bondaruk, 40, of Sacramento, Peter Kuzmenko, 33, of West Sacramento; and Vera Zhiry, 32, of ...

8 Indicted On Roseville Mortgage Scam Allegations - KCRA

In addition to the Kuzmenko sisters, six other people are also charged. They are Aaron New, Veniamin Markevish, Edward Shevtsov, Peter Kuzmenko, ...

Peter Kuzmenko - FEDERAL WAY, 98003 Real Estate Agent

Find real estate agent & Realtor® Peter Kuzmenko in FEDERAL WAY, 98003 on realtor.com®, your source for top rated real estate professionals.

Four mortgage 'fraudsters' collectively sentenced to 46 years

U.S. District Judge John Mendez sentenced Peter Kuzmenko, 37, of West Sacramento, to 19 years in prison; Aaron New, 41, of Sacramento, to more ...

Peter Kuzmenko - 3D Character Rigger/ Video Designer

Peter Kuzmenko · 3D Generalist / 3D Animator/ 3D Character Rigger/ Video Designer · since 2008 · Kiev, Ukraine.

[PDF] MICHAEL CHASTAINE, State Bar #121209 THE ... - GovInfo

Peter Kuzmenko was released, this time on a $100,000 unsecured bond. On or about June 23, 2014 Mr. Kuzmenko used a combination of strong prescription medication ...

Peter Kuzmenko Obituary and Online Memorial (2021) - Legacy

Peter Kuzmenko Obituary and Online Memorial (2021). Share your favorite memories Peter and celebrate their life with the Kuzmenko family on their online ...

Peter Kuzmenko - Mortgage Professional in Stephenville, Texas

Peter Kuzmenko is associated with Security National Mortgage Company. What is Peter Kuzmenko's work email address? Peter Kuzmenko's ...

Loomis Man Sentenced to over 2 Years in Prison for Tax ...

Co-defendants Peter Kuzmenko and Valeriy Nikitchuk have pleaded guilty to conspiring to defraud the United States and they are currently ...

Four Sacramento-Area Residents Sentenced in Mortgage ... - FBI

... Peter Kuzmenko, 37, of West Sacramento, to five years and 11 months in prison, two years of which is to be served consecutively to the 19 ...

Loomis woman sentenced in multimillion-dollar mortgage fraud ...

On Oct. 20, Judge Mendez sentenced co-defendants Peter Kuzmenko, 37 of West Sacramento, to 19 years in prison; Aaron New, 41 of Sacramento, to ...

Peter Kuzmenko | Adobe Lightroom

Peter Kuzmenko. Kiev, Ukraine. Following. Edits. Remixes. About. Following. Followers. Philipp Redblackov. Thailand. Artem Lebediev. Kyiv, Ukraine.

"They defrauded the Slavic diaspora in Sacramento"

Her brother, Peter Kuzmenko, was sentenced to a total of 27.5 years in a federal prison (the term ends in 2032). He is serving his sentence in ...

Peter Kuzmenko Obituary - Stoney Creek, ON

Peter Kuzmenko. Saturday, June 16th, 1962 – Sunday, October 3rd, 2021. Share Tribute: Share a memory. Memory Wall; Funeral Details.

11-210 - USA v. Kuzmenko et al - Content Details - GovInfo

Case Type. criminal ; Party Names. Vanik Atoyan, Defendant Sergey Blizenko, Defendant Leah Isom, Defendant Nadia Kuzmenko, Defendant Peter Kuzmenko, Defendant